Capital Bank S.A.
Capital Bank S.A. is a registered legal entity registered in Haiti under 0000010302, and its current status with Ministère du Commerce et de l'Industrie is active. The company was incorporated on 1 January 1985 and lists its registered address as Pétion-Ville, Haiti. No shareholders are recorded for Capital Bank S.A. with Ministère du Commerce et de l'Industrie. No beneficial owner (UBO) data is recorded for Capital Bank S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministère du Commerce et de l'Industrie and was last updated on 16 August 2026.
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Frequently Asked Questions
Who is Capital Bank S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Capital Bank S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Capital Bank S.A.'s company registration number?
Capital Bank S.A.'s registration number is 0000010302, filed with Ministère du Commerce et de l'Industrie in Haiti. Its current status on the register is active.
Is Capital Bank S.A. still an active company?
Capital Bank S.A.'s status on Ministère du Commerce et de l'Industrie is listed as active.
When was Capital Bank S.A. incorporated?
Capital Bank S.A. was incorporated on 1 January 1985, according to Ministère du Commerce et de l'Industrie.
What is Capital Bank S.A.'s registered address?
The registered address on file for Capital Bank S.A. is Pétion-Ville, Haiti.
Can Zavia monitor changes to Capital Bank S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Ministère du Commerce et de l'Industrie. Zavia's monitoring API can track changes to Capital Bank S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Capital Bank S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Haiti, so records like Capital Bank S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministère du Commerce et de l'Industrie and was last synced on 16 August 2026.